Sumex Overseas Limited
About Sumex Overseas Limited
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Sumex Overseas Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 24 January 1992.
Registered with ROC Mumbai under CIN U51900MH1992PLC065027.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹2,000.
Office: 1Stfloor Chaman 501 Dr. Ambedkar Road Khar West, Mumbai, Maharashtra, India – 400052.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address1Stfloor Chaman 501 Dr. Ambedkar Road Khar West, Mumbai, Maharashtra, India – 400052
- IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Sumex Overseas
Sumex Overseas has one previous CIN (Corporate Identification Number): U51900MH1992PTC065027. The current CIN is U51900MH1992PLC065027, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1992PLC065027 | Current |
| U51900MH1992PTC065027 | Previous |
Board of Directors of Sumex Overseas Limited
No directors are listed for Sumex Overseas in the MCA records available to us.
Financials of Sumex Overseas Limited
Ten-year financial statements for Sumex Overseas Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sumex Overseas
Sumex Overseas Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumex Overseas
Employment history and EPFO contributions of people linked to Sumex Overseas.
Employee and EPFO history for Sumex Overseas Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sumex Overseas
GST registrations and filing compliance for Sumex Overseas Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sumex Overseas
Credit ratings, litigation, and regulatory alerts for Sumex Overseas Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sumex Overseas
MSME payment history for Sumex Overseas Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sumex Overseas
Corporate group structure for Sumex Overseas Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sumex Overseas
MCA filings and documents for Sumex Overseas Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sumex Overseas
Frequently Asked Questions about Sumex Overseas Limited
Sumex Overseas has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sumex Overseas is a struck-off public limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 24 January 1992 and is registered under CIN U51900MH1992PLC065027. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sumex Overseas is U51900MH1992PLC065027. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sumex Overseas is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 1Stfloor Chaman 501 Dr. Ambedkar Road Khar West, Mumbai, Maharashtra, India – 400052.
Sumex Overseas can be reached at the registered office: 1Stfloor Chaman 501 Dr. Ambedkar Road Khar West, Mumbai, Maharashtra, India – 400052.